Who owns FORELLE ESTATES INVESTMENTS LIMITED?

In the current sources, FORELLE ESTATES INVESTMENTS LIMITED is connected to Mr Michael James Price, Mr Michael James Price, FORELLE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORELLE ESTATES INVESTMENTS LIMITED's risk level?

WhiteIntel flags FORELLE ESTATES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORELLE ESTATES INVESTMENTS LIMITED appear across sources?

FORELLE ESTATES INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

FORELLE ESTATES INVESTMENTS LIMITED

Name: FORELLE ESTATES INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORELLE ESTATES INVESTMENTS LIMITED, Company, GB

FORELLE ESTATES INVESTMENTS LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09601739). UBO chain traced 4 hops, 3 owners, 3 holdings, 5…

OO GB-COH-09601739Inc. 20 May 2015ltdGB

Ownership graph Export .md

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Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-05-20
Legal form: ltd
Activity: 70100
Registered office: Strand House, Strand Street, Poole, Dorset, BH15 1SB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FORELLE ESTATES INVESTMENTS LIMITED
- Mr Michael James Price· beneficial owner75%· via OpenOwnership
- Mr Michael James Price· beneficial owner62.5%· via CH PSC
- FORELLE GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FORELLE ESTATES INVESTMENTS LIMITED
- FORELLE ESTATES LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FORELLE ESTATES INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09601739
Status: dissolved
Type: ltd
Incorporated: 2015-05-20
Registered office: Strand House, Strand Street, Poole, Dorset, BH15 1SB, United Kingdom
SIC: 70100

/04

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Forelle Estates Group Limited
- corporate PSC · 75–100% shares · England · since 2018-07-25 · CH · PSC register
●
HAIKNEY, David Robert
- director · British · appointed 2015-05-20 · Companies House
●
MANN, David John Glaisby
- director · British · appointed 2024-02-12 · Companies House
●
PRICE, Michael James
- director · British · appointed 2015-05-20 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2018-07-25 · CH · PSC register
●
FORELLE ESTATES LIMITED
Also holds roles at 8 other companies
- FORELLE ESTATES (HURN) LIMITEDbeneficial owner
- EMERSON VALLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- FORELLE LIMITEDbeneficial owner
●
FORELLE GROUP LIMITED
Also holds roles at 4 other companies
- FORELLE ESTATES LIMITEDbeneficial owner
- FORELLE LIMITEDbeneficial owner
- OSPREY RETAIL LIMITEDbeneficial owner
●
KING, Roger Charles
- director · British · appointed 2015-10-02 · resigned · Companies House
●
O'CONNELL, Robert Bartholomew
- director · British · appointed 2015-10-02 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FORELLE ESTATES INVESTMENTS LIMITED?: In the current sources, FORELLE ESTATES INVESTMENTS LIMITED is connected to Mr Michael James Price, Mr Michael James Price, FORELLE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORELLE ESTATES INVESTMENTS LIMITED's risk level?: WhiteIntel flags FORELLE ESTATES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORELLE ESTATES INVESTMENTS LIMITED appear across sources?: FORELLE ESTATES INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORELLE ESTATES INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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